Secureshield Ltd
11922806
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
director · Since 02/03/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
director · Since 29/10/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 12 other boards
Mr Jonathan Charles Parsons
director · Since 13/06/2026
BRITISH · ENGLAND · Age 49
Former
director · Resigned 30/12/2019
director · Resigned 19/02/2020
director · Resigned 19/02/2020
director · Resigned 19/02/2020
director · Resigned 30/06/2020
director · Resigned 02/06/2023
director · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 13/06/2026
director · Resigned 13/06/2026
director · Resigned 13/06/2026
director · Resigned 13/06/2026
Persons with Significant Control
Ranger Services Holdings Limited
4th Floor, 11 Cursitor Street, London, EC4A 1LL
Reg: 13695543 · Companies House · Company Limited By Shares
Notified 29/10/2024
Former PSCs
Mr Mark Levey
Ceased 02/06/2023
Mr Robert William Walker
Ceased 29/10/2024
Mr John Gerard Hunter
Ceased 29/10/2024
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
TC LOANS LIMITED
TC LOANS LIMITED
ALDERMORE BANK PLC
Change History
Active
Private Limited Company
9-18 RUBY COURT WESLEY DRIVE
NEWCASTLE UPON TYNE
CompanyRankvs 25248+ SIC 82990 peers62
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2024
Net Worth
£310k
Balance sheet strength
Cash
£373k
Cash in the bank
Net Current Assets
£398k
Working capital
Current Assets
£2.6M
Current Liabilities
£2.2M
Fixed Assets
£45k
Debtors
£1.7M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.18 | +£349k |
| 2023 | 1.07 | — |
Derived from filed accounts. Not audited figures.